US EditionPolice Testify in Case of Couple Facing €1.5m Tax Evasion Charges
- A Sydney accountant, George Jack Michael, has been charged for allegedly enabling the Alameddine crime network's criminal activities, including money laundering and fraud, after a long investigation that began in December 2021.
- Michael was arrested following a police search at a taxation office on May 13, where evidence of alleged transactions was found.
- Further inquiries led to a mortgage fraud charge against a 30-year-old client of Michael, said to be a high-ranking member of the Alameddine network.
- The 30-year-old is accused of submitting a false mortgage application for a property worth over $1 million.
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Police testify in case of couple facing €1.5m tax evasion charges
Police filed six European Investigation Orders to obtain information from foreign banks about a couple currently facing tax evasion and money laundering charges, a police inspector told a court this afternoon.Criminal proceedings resumed against accountants Nigel and Mikaela Scerri, and their companies - Ennesse, Nimik Ltd, Accountingwise Ltd, Davvero Ltd, Payrise Limited, NYG Ltd, Sopralific...
Accountant charged with laundering money for senior crime figure
Police allege the accountant facilitated money laundering and fraud on behalf of members of the Alameddine network, after the search warrant uncovered both physical and electronic financial records of alleged transactions.
·Sydney, Australia
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Leaning Left3Leaning Right4Center1Last UpdatedBias Distribution50% Right
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L 38%
13%
R 50%
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